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Assistant Corporate Secretary

2 months ago


London, Greater London, United Kingdom Antaresunderwriting Full time
Assistant Company Secretary

Antaresunderwriting is seeking a highly organized and detail-oriented Assistant Company Secretary to provide professional corporate administrative support to our group of companies. The successful candidate will join our Legal & Co Sec team and be responsible for a range of duties, including preparing meeting packs, taking accurate minutes, and maintaining records.

Key Responsibilities:
  • Assist the Company Secretary in preparing the annual Board plan and agenda, as well as training schedules.
  • Ensure meeting packs are properly formatted and issued on Diligent, with a summary cover memo and explanation of missing materials.
  • Take accurate and succinct meeting minutes, including matters arising, and ensure attendance is logged and reported in a timely manner.
  • Update the Resolution Tracker and assist in the preparation of resolutions as requested.
  • Maintain and update the Conflict of Interest register and other registers and logs.
  • Organize training for the Board and committee, and prepare materials.
  • File statutory accounts, declarations, and related regulatory filings in a timely manner.
  • Maintain hard copy and electronic statutory books and records, as well as internal files.
  • Issue Board and Committee Evaluations, and track completion.
  • Ensure all Company Secretary policies and procedures, and related Corporate Governance materials, are published on Pulsar in a timely manner.

Requirements:

  • Ability to work with Microsoft Office Suite products, including SharePoint and Teams.
  • Knowledge of Diligent or other board management software is preferred but not essential.
  • Experience in preparing meeting packs and minute taking is required, preferably at senior/executive level.
  • Prior experience working in or with the insurance sector is preferred.
  • High level of integrity and discretion with confidential information.
  • Excellent written and spoken communication skills.
  • Excellent organization, time management, and attention to detail.

About Antaresunderwriting:

Antaresunderwriting is a leading provider of insurance services. We are committed to delivering exceptional results and building long-term relationships with our clients. If you are a motivated and detail-oriented individual who is passionate about corporate governance, we encourage you to apply for this exciting opportunity.